TURNER & TOWNSEND SUIKO LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
TURNER & TOWNSEND SUIKO LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
TURNER & TOWNSEND SUIKO LIMITED was incorporated 27 years ago on 01/05/1997 and has the registered number: 03363376. The accounts status is FULL and accounts are next due on 31/01/2025.
TURNER & TOWNSEND SUIKO LIMITED was incorporated 27 years ago on 01/05/1997 and has the registered number: 03363376. The accounts status is FULL and accounts are next due on 31/01/2025.
TURNER & TOWNSEND SUIKO LIMITED - LEEDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LOW HALL CALVERLEY LANE
LEEDS
LS18 4GH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SUIKO LIMITED (until 22/06/2016)
SUIKO LIMITED (until 22/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VINCENT PATRICK CLANCY | Aug 1964 | British | Director | 2016-06-21 | CURRENT |
| MR RICHARD CHARLES CECIL LYLE | Apr 1965 | British | Director | 2014-06-24 | CURRENT |
| PATRICIA MOORE | Feb 1968 | British | Director | 2018-05-01 | CURRENT |
| MR MARTIN GREGORY BARRETT | Dec 1965 | British | Director | 2018-05-01 | CURRENT |
| JONATHAN WILLIAM QUALTROUGH | Jun 1981 | British | Director | 2024-01-01 | CURRENT |
| JONATHAN WILLIAM QUALTROUGH | Secretary | 2024-01-01 | CURRENT | ||
| PETER JAMES AUSTIN | Aug 1968 | Secretary | 2003-01-15 UNTIL 2004-08-10 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-01 UNTIL 1997-05-01 | RESIGNED | ||
| JONATHAN COLIN MICHAEL WHITE | Apr 1961 | British | Director | 2016-06-21 UNTIL 2018-04-30 | RESIGNED |
| ANDREW BAGNALL | Secretary | 1998-11-04 UNTIL 1999-09-10 | RESIGNED | ||
| KARA RHONA DONALDSON | Feb 1979 | British | Secretary | 1999-09-13 UNTIL 2000-05-11 | RESIGNED |
| PAULA JAYNE BOSTON | Secretary | 2000-06-06 UNTIL 2003-01-18 | RESIGNED | ||
| SARAH ELIZABETH KELLY | British | Secretary | 2004-08-10 UNTIL 2016-06-21 | RESIGNED | |
| SARAH ELIZABETH KELLY | Secretary | 1997-05-01 UNTIL 1998-11-03 | RESIGNED | ||
| MR ANDREW SPOONER | Oct 1963 | English | Director | 2008-04-06 UNTIL 2011-12-09 | RESIGNED |
| MR PETER JAMES AUSTIN | Aug 1968 | British | Director | 2012-11-30 UNTIL 2015-06-08 | RESIGNED |
| ANDREW DAVID MARSH | Apr 1965 | British | Director | 1997-05-01 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Turner & Townsend Uk Limited | 2016-06-21 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew David Marsh | 2016-04-06 - 2016-06-21 | 4/1965 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Turner & Townsend Suiko Limited - Accounts to registrar - small 16.3d | 2016-12-24 | 30-04-2016 | £1,061,441 Cash £1,262,141 equity |
| Suiko Limited - Limited company - abbreviated - 11.6 | 2015-08-11 | 30-04-2015 | £480,534 Cash £784,643 equity |
| Suiko Limited - Limited company - abbreviated - 11.6 | 2015-01-22 | 30-04-2014 | £480,944 Cash £592,391 equity |